Compass Secretaries Limited. Head office in Chertsey. Check Director.

Compass Secretaries Limited, Chertsey

Compass Secretaries Limited is a private limited company. Formerly, it was called Compass Hospitality Demerger Limited (it was changed on 2008-10-10). Located at Compass House, Guildford Street, Chertsey KT16 9BQ, this 23 years old firm was incorporated on 2000-10-02 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
3 directors can be found in this business: James K. (appointed on 13 May 2021), Jodi L. (appointed on 03 September 2018), Alison Y. (appointed on 01 September 2018).

About
Name: Compass Secretaries Limited
Number: 04084587
Incorporation date: 2000-10-02
End of financial year: 30 September


Address:	Compass House Guildford Street Chertsey KT16 9BQ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Compass Group Holdings Plc

6 April 2016

Address	Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	2090126
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Compass Secretaries Limited confirmation statement filing is 2024-04-13. The most current one was sent on 2023-03-30. The target date for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up to 30 September 2022.

1 person of significant control is listed in the official register, a solitary corporation Compass Group Holdings Plc who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Guildford Street, KT16 9BQ Chertsey, Surrey.

Company filing

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AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 17th, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 17th, June 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 5th, July 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 10th, July 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 2nd, July 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 12th, June 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 18th, June 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 8th, March 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 13th, April 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Mar 2016 filed on: 6th, April 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 6th Apr 2016: 1.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Mon, 30th Mar 2015 filed on: 8th, April 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 8th Apr 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 28th, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Mar 2014 filed on: 1st, April 2014 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 11th, October 2013 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 7th, May 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Mar 2013 filed on: 3rd, April 2013 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Mar 2012 filed on: 10th, April 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 12th, January 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Mar 2011 filed on: 27th, April 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 3rd, March 2011 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 15th, June 2010 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Mar 2010 filed on: 22nd, April 2010 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 20th Apr 2009 with complete member list filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 28th, October 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 22nd Apr 2008 with complete member list filed on: 22nd, April 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 19th, February 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 19th, February 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 11th, June 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 11th, June 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 3rd, May 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 3rd, May 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 18th Apr 2006 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 18th Apr 2006 with complete member list filed on: 18th, April 2006 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 3rd, August 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 3rd, August 2005 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 29th Apr 2005 with complete member list filed on: 29th, April 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 29th Apr 2005 with complete member list filed on: 29th, April 2005 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 14th, July 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 14th, July 2004 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 20th Apr 2004 with complete member list filed on: 20th, April 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 20th Apr 2004 with complete member list filed on: 20th, April 2004 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 9th, July 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 9th, July 2003 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 18th Apr 2003 with complete member list filed on: 18th, April 2003 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 18th Apr 2003 with complete member list filed on: 18th, April 2003 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 4th Nov 2002 with complete member list filed on: 4th, November 2002 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 4th Nov 2002 with complete member list filed on: 4th, November 2002 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 3rd, August 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 3rd, August 2002 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 25th Oct 2001 with complete member list filed on: 25th, October 2001 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 25th Oct 2001 with complete member list filed on: 25th, October 2001 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/01 to 30/09/01 filed on: 21st, August 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 30/09/01 filed on: 21st, August 2001 \| accounts	Free Download (1 page)

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